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TARMAC CALEDONIAN LIMITED

Company number SC176011

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2013 AP01 Appointment of Martin Riley as a director
16 Apr 2013 AP01 Appointment of Ms Deborah Grimason as a director
16 Apr 2013 AP04 Appointment of Lafarge Tarmac Secretaries (Uk) Limited as a secretary
31 Dec 2012 AP03 Appointment of John Richard Bradshaw as a secretary
31 Dec 2012 TM02 Termination of appointment of James Stirk as a secretary
21 Nov 2012 MEM/ARTS Memorandum and Articles of Association
04 Oct 2012 AA Full accounts made up to 31 December 2011
01 Oct 2012 AP01 Appointment of Mr Andrew Christopher Bolter as a director
27 Sep 2012 SH20 Statement by directors
27 Sep 2012 SH19 Statement of capital on 27 September 2012
  • GBP 1
27 Sep 2012 CAP-SS Solvency statement dated 25/09/12
27 Sep 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
24 Aug 2011 AP01 Appointment of Mark Wilson Joel as a director
07 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
22 Feb 2011 AP01 Appointment of Guy Franklin Young as a director
10 Feb 2011 TM01 Termination of appointment of Johannes Serfontein as a director
03 Dec 2010 AA Full accounts made up to 31 December 2009
08 Oct 2010 CH03 Secretary's details changed for James Richard Stirk on 17 September 2010
15 Jul 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Mr Terence Robert Last on 27 May 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
09 Jul 2009 363a Return made up to 27/05/09; full list of members
12 Jun 2009 288c Director's change of particulars / johannes serfontein / 18/05/2009